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Title

Date

DOC/PPT

PDFStatus
HR Agenda /HRAgenda_18 August.pdf 
Proposed XPLANE Visual Summary

 

 

XPL_CCWG Proposal_Visual Summary_FINAL.pptx

CCWG-Proposal_XPLANE-Visual Summary_DRAFT.pptx

XPL_CCWG Proposal_Visual Summary_FINAL.pdf

CCWG-Proposal_XPLANE-Visual Summary_DRAFT.pptx

 

(info) Proposed Draft presented at CCWG Acct Meeting #47

 

Executive Summary

 

 

 

 

 

 

 

Executive Summary_3107_v1_redline_sbt.docx

Executive Summary_3007_v2.docx

Executive Summary_3007_v2_redline.docx

Executive Summary_2807_v4.docx

Executive Summary_3007_redline.docx

Executive Summary_2807_v2.docx

Executive Summary_2807.docx

Executive Summary_3107_v1_redline_sbt.pdf

Executive Summary_3007_v2.pdf

Executive Summary_3007_v2_redline.pdf

Executive Summary_2807_v4.pdf

Executive Summary_3007_redline.pdf

Executive Summary_2807_v2.pdf

Executive Summary_2807.pdf

 

(info) Circulated on 30 July after CCWG Acct Meeting

 

 

 

 

(info) Circulated on 28 July. New addition for this 2nd draft.

Accountability Mechanisms

 

 

20150731 Section 2 Accountability Mechanisms.docx

Section2_AccountabilityMechanisms_2807.docx

20150731 Section 2 Accountability Mechanisms.pdf

Section2_AccountabilityMechanisms_2807.pdf

(info) Circulated on 31 July

(info) Circulated on 28 July

Fulfillment of requirements

 

 

 

Fulfillment of Requirements_31July.docx

Fulfillment of Requirements_30-Jul.docx

Fulfillment of Requirements_21July.docx

Fulfillment of Requirements_31July.pdf

Fulfillment of Requirements_30-Jul.pdf

Fulfillment of Requirements_21July.pdf

(info) Circulated on 31 July

(info) Draft circulated for CCWG ACCT Meeting #43 (21 July)

Appendix A: Background AppendixA_Background_2907.docxAppendixA_Background_2907.pdf(info) This document will need a small update to describe the main changes between 1st and 2nd drafts.
Appendix B: Charter Appendix B_Charter_2207.docxAppendix B_Charter_2207.pdf(tick) Final. This document was updated on 22 July to include SSAC as new Chartering Organization.
Appendix D: Work Area 1 Outcome Appendix D_WA1 Outcome_2207.docxAppendix D_WA1 Outcome_2207.pdf(tick) Final. This document was not updated since the 1st Draft Proposal.
Appendix E Appendix E_WA2 Outcome_2207.docxAppendix E_WA2 Outcome_2207.pdf(tick) Final. This document was not updated since the 1st Draft Proposal.
Appendix F Appendix F_AoC_2207.docxAppendix F_AoC_2207.pdf(tick) Final. This document was not updated since the 1st Draft Proposal.
Appendix H

 

 

Appendix H_Minority Statements_FINAL.docx

Appendix H_2907.docx

Appendix H_Minority Statements_FINAL.pdf

Appendix H_2907.pdf

(tick) Final

(info)  Updated on 29 July. This is a new section based on the proposed Bylaws changes for the IRP process (Section 4.1).

 

Section 5C - Accountability requirements Section 5C Accountability Requirements_2907.docxSection 5C Accountability Requirements_2907.pdf 
Background Background_2407.docxBackground_2407.pdf(info) This document will need a small update to describe the main changes between 1st and 2nd drafts.
Section 10 - Implementation Section 10_Implementation_2807.docxSection 10_Implementation_2807.pdf(info) Circulated on 28 July
Section 9 on WS 2

 

 

 

 

 

Section 9_WS2_2807.docx

20150417_CCWG_Section9_WS2-clean.docx

20150417_CCWG_Section8_WS2-clean.docx

20150417_CCWG_Section8_WS2-redline.docx

20150416_CCWG_Section8_WS2.docx

Section 9_WS2_2807.pdf

20150417_CCWG_Section9_WS2-clean.pdf

20150417_CCWG_Section8_WS2-clean.pdf

20150417_CCWG_Section8_WS2-redline.pdf

20150416_CCWG_Section8_WS2.pdf

(info) Circulated on 28 July
CCWG Slides for Consensus CCWSGSlideDeckfor consensus on PC2.pptxN/A(info) Presented at CCWG ACCT #45 (28 July)
Project Plan

 

 

CCWG_ProjectPlan_21July.docx

N/A

CCWG_ProjectPlan_21July.pdf

CCWG_ProjectPlan.pdf

 
Paris Communique

 

 

CCWG-Paris Communiqué-Final.docx

CCWG-Paris Communiqué-draft.docx

CCWG-Paris Communiqué-Final.pdf

CCWG-Paris Communiqué-draft.pdf

(tick) Final version. Link on website is https://www.icann.org/news/announcement-3-2015-07-20-en.

(info) This is the draft text.

F2F Meeting - Day 2 documents

 

 

 

 

 

 

 

 

 

WP-1-Removal-of-Individual-Directors-v01.pptx

WP-1 Recall Entire Board Slides for Paris-2.pptx

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

WP3-Paris.pdf

GAC Package.pdf

J18 IRP Constitutional Court.pdf

Options for Board Replacement in the Event of Full Board Re....pdf

7-19 Mission Commitments and Core Values.pdf

CCWG_ProjectPlan.pdf

CCWG-Paris Communiqué-draft_LS-hj-mw.pdf

 

 

updated 18 July 2015

ARIN Memos

 

 

N/A

N/A

ARIN_ Empowered Designators_ Proposed Amendments for ICANN Articles and Bylaws.pdf

ARIN_ Memo on Empowered Designators in ICANN Bylaws Amendments.pdf

 
Draft jurisdiction requirements

 

 

 

CCWG and jurisdiction V5.docx

CCWG and jurisdiction V4.docx

CCWG and jurisdiction.docx

CCWG and jurisdiction V5.pdf

CCWG and jurisdiction V4.pdf

CCWG and jurisdiction.pdf

 
F2F Meeting – Day 1 documents

 

 

 

 

 

 

 

WP-1-questions-budget-stratplan-v4.pptx

WP-1-questions-comm-mechanism-nature-votes-v03.pptx

WP-1-questions-AOC-reviews-in-bylaws.pptx

STWP_Updates.pptx

WP3-Paris.pptx

CWG- and CCWG July.pptx

Paris-Intro-Deck.pptx

WP-1-questions-budget-stratplan-v4.pdf

N/A

N/A

N/A

N/A

N/A

Paris-Intro-Deck.pdf

 

 

 

 

 

 

GAC Input Trends CCWG-Draft compilation of major trends in the GAC comments to the Paris meeting.pptxCCWG-Draft compilation of major trends in the GAC comments to the Paris meeting.pdf 
Bylaws Drafting Process N/ABylaw drafting process.pdf 
Discussion Starter Documents

 

 

 

 

N/A

N/A

N/A

N/A

Staff accountability - discussion starter.pdf

SOAC Accountability - discussion starter.pdf

Board duties - discussion starter.pdf

Diversity - discussion starter.pdf

(info) Discussed on WP3 call on 6 July
Public Comment FROZEN Shell N/APublic Comment - Frozen Shell - 16 June V1.pdf 
Public Consultations Trends CCWG Public Consultations Trends.pptxCCWG Public Consultations Trends.pdf 
Taking Stock & Next Steps - Istanbul Update CCWG - Taking stock and next steps.pptxCCWG - Taking stock and next steps.pdf 
Proposal Structure of Public Comment Report Proposed Structure of Public Comment Report.docxProposed Structure of Public Comment Report.pdf 
Draft criteria for comparison of accountability mechanisms

 

 

 

 

 

Comparing Accountability Options_v.3_Mar 17, 2015.xlsx

Comparing Accountability Options_v.2_Mar 17, 2015.xlsx

Comparing Accountability Options V1 March 17 2015.xlsx

Comparing Accountability Options v.3 March 17 2015.pdf

Comparing Accountability Options_v.2_Mar 17, 2015.pdf

Comparing Accountability Options V1 March 17 2015.pdf

 
Accountability Mechanism Template Accountability Mechanism Template.docxAccountability Mechanism Template.pdf 
Timeline

 

 

 

 

 

 

 

 

 

 

 

 

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Timeline_Dec09.pptx

CWG-CCWG_timeline_20150619.pdf

CWG-CCWG_timeline_20150611.pdf

CWG-CCWG_timeline_20150529.pdf

CCWG_timeline_20150430.pdf

R-CCWG_timeline_v0.9.7.4.pdf

CWG-CCWG_timeline_20150430.pdf

CWG-CCWG_timeline_v0.9.7.pdf

CWG-CCWG_timeline_20150320.pdf

CWG-CCWG_timeline_20150303.pdf

CCWG_timeline_20150216.pdf

ICG-CWG-CCWG_timeline_20150129.pdf

Timeline_Dec09.pdf

 

 

 

 

 

 

 

 

 

 

(info) Circulated to CWG and ICG

(info) Presentation for CCWG ACCT Meeting #1 (9 December 2014)

Legal Advice

 

ccwg-legal-advice-note-ajp.pptx

ccwg-legal-advice-note-ajp.pdf

(info) Presented at CCWG ACCT Meeting #9 (27 January 2015)

Problem Statement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

20150313 CCWG Accountability - problem definition - advisor feedback - clean.docx

20150313 CCWG Accountability - problem definition - advisor feedback - redline.docx

20150305 CCWG Accountability - problem definition - advisor feedback - clean.docx

20150305 CCWG Accountability - problem definition - advisor feedback - redline.docx

ProblemDefinition_Strawman_Jan23(clean).docx

ProblemDefinition_Strawman_Jan23(redline).docx

ProblemDefinition_Strawman_Jan19.docx

ProblemDefinition_Strawman_Jan16.docx

ProblemDefinition_Strawman_Jan14.docx

ProblemDefinition_Strawman_Jan12.docx

ProblemDefinition_Strawman_Jan06.docx

20150313 CCWG Accountability - problem definition - advisor feedback - clean.pdf

20150313 CCWG Accountability - problem definition - advisor feedback - redline.pdf

20150305 CCWG Accountability - problem definition - advisor feedback - clean.pdf

20150305 CCWG Accountability - problem definition - advisor feedback - redline.pdf

ProblemDefinition_Strawman_Jan23(clean).pdf

ProblemDefinition_Strawman_Jan23(redline).pdf

ProblemDefinition_Strawman_Jan19.pdf

ProblemDefinition_Strawman_Jan16.pdf

ProblemDefinition_Strawman_Jan14.pdf

ProblemDefinition_Strawman_Jan12.pdf

ProblemDefinition_Strawman_Jan06.pdf

(info) Includes most recent edits

 

(info) Includes input received from Advisors

 

 

 

(info)Submitted to Advisors for input on  

 

Engagement with Advisors

  

 

Engagement with Advisors_Jan16.pptx 

Engagement with Advisors_Dec23.pptx

Engagement with Advisors_Jan16.pdf

Engagement with Advisors_Dec23.pdf

 
Mind Map

 

 

N/A

N/A

Mindmap_WS1_Requirements_Jan22.pdf

WS1 requirements_Jan20.pdf

 
CWG-Stewardship Accountability Issues

 

 

Detail on CWG Requirements for the CCWG.docx

N/A

Detail on CWG Requirements for the CCWG.pdf

CWG-Stewardship_AccountabilityIssues-Jan18.pdf

Circulated by CWG Chairs - see here

Google Document to track evolution of drafts here.

Flowchart

 

 

N/A

N/A

Link with CCWG Accountability - updated 26 January 2015.pdf

Link with CCWG Accountability_Flowchart.pdf

(info) Used in Joint CWG-Stewardship & CCWG-Accountability Chairs' Statement (26 January)
High Level StatementsHigh Level Statement_Jan8.docxHigh Level Statement_Jan8.pdf

(tick) Finalized  

Steps & Milestones N/AStepsMilestones_Dec16.pdf (info) Chairs' presentation at CCWG ACCT Meeting #2 (16 December 2014)
Charter Presentation 

CCWG-Accountability Combined Presentation - 8 December.pptx 

CCWG-Accountability Combined Presentation - 8 December.pdf(info) Presentation at CCWG ACCT Meeting #1 (9 December 2014)

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